Training Fields

Trade-Based Money Laundering

Trade-Based Money Laundering

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9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD
180 US$

Securities Valuation

Securities Valuation

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12 Hours 17.00 - 20:00

د. حمزة جرادات Treasury &…

96 JOD
240 US$

Compliance

Compliance

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12 Hours 16:30 - 20:00

عرفات الفيومي Compliance

96 JOD
240 US$

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
180 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 16:30 - 19:30

ديما الكيالي Compliance

96 JOD
240 US$

Foreign Exchange Market

Foreign Exchange Market

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15 Hours 17:00 - 20:00

موريس مصيص Treasury &…

120 JOD
300 US$

Understanding Future Exposure Risk in Foreign Exchange Currency Swaps and Forwards

Understanding Future Exposure Risk in Foreign Exchange Currency Swaps and Forwards

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12 Hours 17:00 - 20:00

اسامة الكيلاني Treasury &…

96 JOD
240 US$

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 16:30 - 19:30

عنان العمد Compliance

96 JOD
240 US$

Wealth Management

Wealth Management

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15 Hours 17:00 - 20:00

نيفين ابو سنينه Treasury &…

120 JOD
300 US$

Credit Control and Non- Performing Loans Management

Credit Control and Non- Performing Loans Management

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9 Hours 17:00 - 20:00

فريد حرزالله Credit Control

72 JOD
180 US$

Credit Management and Control

Credit Management and Control

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15 Hours 17:00 - 20:00

محمد الحمود Credit Control

120 JOD
300 US$

Compliance for Managers

Compliance for Managers

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8 Hours 17:00 - 20:00

عرفات الفيومي Compliance

64 JOD
160 US$